Company information:
Lrm St Ives Limited (No: 10293807)
Address: 4TH FLOOR,, 95 CHANCERY LANE, LONDON, WC2A 1DT, ENGLAND
Status: Active
Incorporated: 25-Jul-2016
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 08-Jul-2024
Industry Class: 55100 - Hotels and similar accommodation
Current Director: NIGEL PETER CHAPMAN ( DOB: Jan-1950 From: Jul-2016 )
Current Director: ANTHONY JAMES BREWIS NARES ( DOB: Feb-1956 From: Oct-2016 )
Current Director: ANTHONY JAMES BREWIS NARES ( DOB: Feb-1956 From: Oct-2016 )
Current Director: DAMIAN ROBERT SARGENT ( DOB: Jan-1978 From: Oct-2016 )
Current Director: DAMIAN ROBERT SARGENT ( DOB: Jan-1978 From: Oct-2016 )
Current Secretary: DERRINGTONS LIMITED ( From: Oct-2016 )
Current Secretary: KIN COMPANY SECRETARIAL LIMITED ( From: Oct-2016 )
Current Secretary: KIN COMPANY SECRETARIAL LIMITED ( From: Oct-2016 )
Resigned Director: SEAN DAVID HODGSON ( DOB: Apr-1968 From: Oct-2016 To: Apr-2019 )
Resigned Director: CAROLE LESLEY TAYLOR ( DOB: May-1960 From: Oct-2016 To: Oct-2021 )
Persons of Significant Control:
Sally Jane Nares, 4th Floor, 95 Chancery Lane, London, WC2A 1DT, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-04-12)
Mr Nigel Peter Chapman, Half Are Barrack Lane, Truro, TR1 2DW, United Kingdom: Ownership of shares – 75% or more, Right to appoint and remove directors (Notified: 2016-07-25, Ceased: 2016-10-10)
Mr Anthony James Brewis Nares, 4th Floor, 95 Chancery Lane, London, WC2A 1DT, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2019-04-12)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 5,000 | 5,000 | 5000.0,5000.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets | 19,903 | 21,439 | 21,975 | 119,853 | 70,055 | 66,304 | 305,637 | 19903.0,21439.0,21975.0,119853.0,70055.0,66304.0,305637.0 |
| Total assets less current liabilities | 4,569 | 928 | 1,013 | 46,128 | 22,874 | 17 | -8,473 | 4569.0,928.0,1013.0,46128.0,22874.0,17.0,-8473.0 |
| Accrued liabilities, not expressed within creditors subtotal | -500 | -500 | -500.0,-500.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Net assets (liabilities) | 4,069 | 428 | 1,013 | 3,872 | 11,277 | -23,898 | -22,636 | 4069.0,428.0,1013.0,3872.0,11277.0,-23898.0,-22636.0 |
| Equity / share capital and reserves | 4,069 | 428 | 1,013 | 3,872 | 11,277 | -23,898 | -22,636 | 4069.0,428.0,1013.0,3872.0,11277.0,-23898.0,-22636.0 |